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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-10
    OF - Director → CIF 0
  • 2
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1995-04-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    1995-09-18 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 6
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    1993-11-09 ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2008-07-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Gates, Terence
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Walder, Andrew James
    Marketing Director born in October 1959
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Hicks, Andrew Mark
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 13
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 14
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Pitt-brooke, Richard Paul
    Solicitor born in September 1959
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Timothy Robert
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2026-03-13
    OF - Director → CIF 0
  • 17
    Matthews, Dominic
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2016-12-30
    OF - Director → CIF 0
  • 18
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-09-19
    OF - Director → CIF 0
  • 19
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (36 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Kerr, John David
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Cammidge, Cassandra Alice
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 22
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 2000-03-20
    OF - Director → CIF 0
  • 24
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (22 offsprings)
    Officer
    2000-03-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 26
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Davison, Andrew
    Head Of Estates And Assets born in April 1980
    Individual (23 offsprings)
    2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 27
    Robson, Christopher Mark
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 28
    Dimmock, Bernard Leonard
    Senior Development Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 29
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 30
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    (before 1992-05-03) ~ 2012-05-31
    OF - Secretary → CIF 0
  • 32
    Wood, Robert Matthew
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    OF - Director → CIF 0
  • 33
    Evans, Christopher David
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2004-04-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 34
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 35
    Bowen, David Michael
    Director born in April 1951
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 36
    Bower, Adrian John
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Coshott, Michael David
    Company Director born in March 1972
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 38
    Borrowdale, John Arthur James
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 39
    O'kane, Michael Patrick
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    2000-10-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 40
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 41
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 42
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GANTON HOUSE INVESTMENTS LIMITED

Period: 1964-09-02 ~ now
Company number: 00818003
Registered name
GANTON HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GANTON HOUSE INVESTMENTS LIMITED
    Info
    Registered number 00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1964-09-02 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GANTON HOUSE INVESTMENTS LIMITED
    S
    Registered number missing
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-01 ~ 2004-10-18
    CIF 10 - Secretary → ME
  • 2
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED
    - 2006-02-20 01599872
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    1999-11-01 ~ 2006-02-23
    CIF 9 - Secretary → ME
  • 3
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY
    - 2008-07-30 00701408
    J.WARD HILL & COMPANY LIMITED
    - 2008-06-27 00701408
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-02-20 ~ 2009-09-02
    CIF 5 - Secretary → ME
  • 4
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2008-09-01
    CIF 7 - Secretary → ME
  • 5
    LADBROKE RACING (YORKSHIRE) LIMITED
    - now 00451273
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-02-20 ~ 2004-05-28
    CIF 4 - Secretary → ME
  • 6
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-03-23
    CIF 8 - Secretary → ME
  • 7
    LADBROKES SPORTING SPREADS LIMITED
    03212593
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-12-17 ~ 2008-07-30
    CIF 3 - Secretary → ME
  • 8
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
    LADBROKE RACING (BOURNEMOUTH) LIMITED
    - 2004-12-16 01609745
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Officer
    1999-11-01 ~ 2004-12-13
    CIF 11 - Secretary → ME
  • 9
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-01 ~ 2008-07-30
    CIF 6 - Secretary → ME
  • 10
    MICHAEL WOOD (BETTING) LIMITED
    03525518
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-30 ~ 2008-10-30
    CIF 2 - Secretary → ME
  • 11
    MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
    00999440
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-12-30 ~ 2008-07-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.